Mentice Year-end Report Q4, Oct - Dec 2022
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Corporate Governance
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Corporate Governance
Corporate Governance
Article of Association
General Meetings
Board of Directors
Executive Team
Auditors
Board Committees
Corporate Share Holdings
Guidelines for Remuneration
Nomination Committee
Sustainability
Media
Board of Directors
Name
Role
No. of Shares
No. of Warrants
Johann Koss
Board member
-
-
Lawrence D. Howell
Chairman of the Board
8,690,980 + 54,000
-
Gösta Johannesson
Board member
10,000
-
David J. Ballard
Board Member
15,905
238,320
Eola Änggård Runsten
Board member
2,400
-
Denis Gestin
Board member
-
-
Senior Management
Name
Role
No. of Shares
No. of Warrants
Thanos Karras
VP & GM Region Americas
-
20,000
Pontus Appelqvist
VP & GM Region APAC
-
-
Matar Dakhil
Executive VP, Medical Device Industry
152,833
43,330
Martin Harris
VP, Marketing
2,000
34,483
Maria Thilmann
VP, Human Resources
464
2,000
Gunilla Andersson
Chief Finance Officer
3000
-
Jan Grund Pedersen
VP, Strategic Alliances & Business Development
-
-
Kjell Asserlind
VP & GM EMEA/CIS Region
-
43,330
Henrik Storm
Chief Technical Officer
40,848
43,330
Göran Malmberg
Group CEO & President
710,670
357,480
Edward Falt
VP, Product and Strategy
20,000
43,330